Willan Trading Ltd was founded on 22 January 2010 and has its registered office in Penrith, it's status in the Companies House registry is set to "Active". Willan, Stephen Paul, Willan, Jamie, Willan, Jonathan Duncan, Willan, Stephen Paul, Willan, Fiona are listed as the directors of this organisation. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLAN, Jamie | 01 May 2019 | - | 1 |
WILLAN, Jonathan Duncan | 22 January 2010 | - | 1 |
WILLAN, Stephen Paul | 22 January 2010 | - | 1 |
WILLAN, Fiona | 22 January 2010 | 20 January 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLAN, Stephen Paul | 22 January 2010 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 June 2020 | |
AA - Annual Accounts | 09 April 2020 | |
AA - Annual Accounts | 09 August 2019 | |
RESOLUTIONS - N/A | 18 June 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 17 June 2019 | |
SH08 - Notice of name or other designation of class of shares | 17 June 2019 | |
SH01 - Return of Allotment of shares | 17 June 2019 | |
SH08 - Notice of name or other designation of class of shares | 17 June 2019 | |
CS01 - N/A | 17 June 2019 | |
MR01 - N/A | 13 June 2019 | |
AP01 - Appointment of director | 14 May 2019 | |
MR01 - N/A | 11 February 2019 | |
MR01 - N/A | 20 December 2018 | |
CH01 - Change of particulars for director | 28 September 2018 | |
CH01 - Change of particulars for director | 28 September 2018 | |
CH01 - Change of particulars for director | 28 September 2018 | |
CH01 - Change of particulars for director | 28 September 2018 | |
PSC04 - N/A | 28 September 2018 | |
PSC04 - N/A | 24 September 2018 | |
PSC04 - N/A | 21 September 2018 | |
PSC04 - N/A | 21 September 2018 | |
PSC04 - N/A | 21 September 2018 | |
AA - Annual Accounts | 11 September 2018 | |
AD01 - Change of registered office address | 15 August 2018 | |
CS01 - N/A | 30 May 2018 | |
CH01 - Change of particulars for director | 30 May 2018 | |
CH01 - Change of particulars for director | 30 May 2018 | |
MR01 - N/A | 31 January 2018 | |
MR01 - N/A | 13 November 2017 | |
AA - Annual Accounts | 18 July 2017 | |
MR04 - N/A | 05 July 2017 | |
MR04 - N/A | 05 July 2017 | |
CS01 - N/A | 12 June 2017 | |
MR04 - N/A | 14 March 2017 | |
MR01 - N/A | 13 March 2017 | |
MR04 - N/A | 09 March 2017 | |
MR04 - N/A | 09 March 2017 | |
MR04 - N/A | 30 January 2017 | |
MR04 - N/A | 30 January 2017 | |
MR04 - N/A | 30 January 2017 | |
MR04 - N/A | 30 January 2017 | |
MR04 - N/A | 30 January 2017 | |
AA - Annual Accounts | 02 September 2016 | |
MR01 - N/A | 07 July 2016 | |
MR01 - N/A | 10 June 2016 | |
AR01 - Annual Return | 08 June 2016 | |
AD01 - Change of registered office address | 16 February 2016 | |
MR01 - N/A | 29 September 2015 | |
AA - Annual Accounts | 24 August 2015 | |
AP01 - Appointment of director | 16 July 2015 | |
SH01 - Return of Allotment of shares | 24 June 2015 | |
RESOLUTIONS - N/A | 02 June 2015 | |
RESOLUTIONS - N/A | 02 June 2015 | |
MR01 - N/A | 02 June 2015 | |
AR01 - Annual Return | 20 May 2015 | |
AR01 - Annual Return | 27 March 2015 | |
MR01 - N/A | 28 November 2014 | |
MR01 - N/A | 15 August 2014 | |
AA - Annual Accounts | 05 August 2014 | |
MR01 - N/A | 24 May 2014 | |
MR01 - N/A | 25 February 2014 | |
AR01 - Annual Return | 04 February 2014 | |
AA - Annual Accounts | 14 August 2013 | |
AR01 - Annual Return | 01 February 2013 | |
MG01 - Particulars of a mortgage or charge | 17 September 2012 | |
AA - Annual Accounts | 27 July 2012 | |
AD01 - Change of registered office address | 11 April 2012 | |
AR01 - Annual Return | 24 January 2012 | |
AA - Annual Accounts | 24 October 2011 | |
AA01 - Change of accounting reference date | 06 October 2011 | |
SH01 - Return of Allotment of shares | 15 April 2011 | |
AR01 - Annual Return | 08 February 2011 | |
TM01 - Termination of appointment of director | 27 January 2011 | |
MG01 - Particulars of a mortgage or charge | 18 November 2010 | |
AP01 - Appointment of director | 16 February 2010 | |
AP01 - Appointment of director | 02 February 2010 | |
AP01 - Appointment of director | 02 February 2010 | |
AP01 - Appointment of director | 02 February 2010 | |
AP03 - Appointment of secretary | 02 February 2010 | |
TM01 - Termination of appointment of director | 25 January 2010 | |
NEWINC - New incorporation documents | 22 January 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 June 2019 | Outstanding |
N/A |
A registered charge | 08 February 2019 | Outstanding |
N/A |
A registered charge | 11 December 2018 | Outstanding |
N/A |
A registered charge | 19 January 2018 | Outstanding |
N/A |
A registered charge | 03 November 2017 | Outstanding |
N/A |
A registered charge | 13 March 2017 | Fully Satisfied |
N/A |
A registered charge | 06 July 2016 | Outstanding |
N/A |
A registered charge | 10 June 2016 | Fully Satisfied |
N/A |
A registered charge | 21 September 2015 | Fully Satisfied |
N/A |
A registered charge | 01 June 2015 | Fully Satisfied |
N/A |
A registered charge | 21 November 2014 | Fully Satisfied |
N/A |
A registered charge | 30 July 2014 | Fully Satisfied |
N/A |
A registered charge | 23 May 2014 | Fully Satisfied |
N/A |
A registered charge | 21 February 2014 | Fully Satisfied |
N/A |
Legal mortgage | 10 September 2012 | Fully Satisfied |
N/A |
Legal charge | 29 October 2010 | Fully Satisfied |
N/A |